Golden Eagle Financial Management Ltd is a private limited company. Formerly, it was named Golden Eagle Financial Services Ltd (changed on 2021-03-23). Situated at Suite 5, 56-68 Stirling Street, Airdrie ML6 0AS, the above-mentioned 5 years old firm was incorporated on 2018-11-07 and is officially classified as "activities of mortgage finance companies" (SIC: 64922). 1 director can be found in this company: Greg M. (appointed on 07 November 2018).
About
Name: Golden Eagle Financial Management Ltd
Number: SC612978
Incorporation date: 2018-11-07
End of financial year: 30 May
Address:
Suite 5
56-68 Stirling Street
Airdrie
ML6 0AS
SIC code:
64922 - Activities of mortgage finance companies
Company staff
People with significant control
Greg M.
7 November 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Golden Eagle Financial Management Ltd confirmation statement filing is 2023-11-14. The latest confirmation statement was submitted on 2022-10-31. The due date for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 30 November 2021.
1 person of significant control is listed in the Companies House, an only individual Greg M. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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Type
Free download
CS01
Confirmation statement with no updates 2023/10/31
filed on: 6th, November 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2023/10/31
filed on: 6th, November 2023
| confirmation statement
Free Download
(3 pages)
AA01
Extension of accounting period to 2023/05/30 from 2022/11/30
filed on: 4th, August 2023
| accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates 2022/10/31
filed on: 2nd, November 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 20th, April 2022
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with no updates 2021/10/31
filed on: 31st, October 2021
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2020/11/30
filed on: 19th, August 2021
| accounts
Free Download
(2 pages)
AD01
Change of registered address from 5 Grant Grove Bellshill ML4 2LF Scotland on 2021/07/06 to Suite 5 56-68 Stirling Street Airdrie ML6 0AS
filed on: 6th, July 2021
| address
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2021/03/23
filed on: 23rd, March 2021
| resolution
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2020/11/04
filed on: 5th, November 2020
| confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control 2020/10/13
filed on: 13th, October 2020
| persons with significant control
Free Download
(2 pages)
CH01
On 2020/10/13 director's details were changed
filed on: 13th, October 2020
| officers
Free Download
(2 pages)
AD01
Change of registered address from 2 Kerr Gardens Uddingston Glasgow G71 6TD United Kingdom on 2020/10/13 to 5 Grant Grove Bellshill ML4 2LF
filed on: 13th, October 2020
| address
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to 2019/11/30
filed on: 17th, July 2020
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2019/11/04
filed on: 4th, November 2019
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 7th, November 2018
| incorporation
Free Download
(10 pages)
SH01
1.00 GBP is the capital in company's statement on 2018/11/07
capital